The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Edwards, Nicholas William John
Edwards, Nicholas William John
British company director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
17, Dominion Street, London, EC2M 2EF, England
IIF 3 IIF 4 IIF 5 (more) Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England
IIF 7 IIF 8 IIF 9 (more) Nightingale House, 65 Curzon Street, London, W1J 8PE
IIF 14 IIF 15 IIF 16 Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom
Edwards, Nicholas William John
British director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Unit 3, Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4JL, United Kingdom
IIF 18 10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
IIF 19 C/o Moorfield Group Limited, Nightingale House, 65 Curzon Street, London, W1X 8PE, United Kingdom
IIF 20 IIF 21 IIF 22 (more) Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4JL, England
IIF 34 IIF 35 IIF 36 (more) Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4JL, United Kingdom
IIF 38 Unit 3, Edwalton Business Park, Landmere Lane, Nottingham, Edwalton, NG12 4JL, United Kingdom
Edwards, Nicholas William John
British none born in November 1973Resident in United Kingdom
Registered addresses and corresponding companiesEdwards, Nicholas William John
British chief finance officer born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 46 IIF 47 15, Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom
IIF 48 IIF 49 2, Lister Square, Edinburgh, EH3 9GL
IIF 50 27 Silvermills Court, Henderson Place Lane, Edinburgh, Midlothian, EH3 5DG
IIF 51 Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England
IIF 52 IIF 53 IIF 54 Moorfield Group, 10 Grosvenor Street, London, W1K 4QB, England
IIF 55 Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom
Edwards, Nicholas William John
British chief financial officer born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 56 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom
IIF 57 10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
IIF 58 35, Great St. Helen's, London, EC3A 6AP, England
IIF 59 Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England
IIF 60 IIF 61 IIF 62 Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom
Edwards, Nicholas William John
British company director born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 63 Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
Edwards, Nicholas William John
British director born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 64 IIF 65 IIF 66 (more) 15 Atholl Crescent, Edinburgh, EH3 8HA
IIF 68 IIF 69 65, High Street, Egham, Surrey, TW20 9EY, United Kingdom
IIF 70 65, High Street, Egham, TW20 9EY, England
IIF 71 65, High Street, Egham, TW20 9EY, United Kingdom
IIF 72 IIF 73 10, Grosvenor Street, London, W1K 4QB, England
IIF 74 10, Grosvenor Street, London, W1K 4QB, United Kingdom
IIF 75 IIF 76 IIF 77 (more) 10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
IIF 79 17, Dominion Street, London, EC2M 2EF, England
IIF 80 65, Curzon Street, London, W1J 8PE
IIF 81 IIF 82 Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England
IIF 83 Moorfield Group, 10 Grosvenor Street, London, W1K 4QB, England
IIF 84 IIF 85 Moorfield Group, 10 Grosvenor Street, London, W1K 4QB, United Kingdom
IIF 86 IIF 87 IIF 88 (more) Nightingale House, 65 Curzon Street, London, W1J 8PE
IIF 115 IIF 116 IIF 117 (more) Nightingale House 65, Curzon Street, London, W1J 8PE, United Kingdom
IIF 134 Nightingle House, 65 Curzon Street, London, W1J 8PE
IIF 135 IIF 136 IIF 137 (more) 65, High Street, Egham, Surrey, TW20 9EY, United Kingdom
Edwards, Nicholas William John
British finance director born in November 1973Resident in England
Registered addresses and corresponding companiesEdwards, Nicholas William John
British none born in November 1973Resident in England
Registered addresses and corresponding companiesEdwards, Nicholas William John
Registered addresses and corresponding companies
IIF 148 Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4JL, England
Mr Nicholas William John Edwards
British born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 149 Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
Related profiles found in government register
Offspring entities and appointments
Active
31
- 1 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (4 parents)Officer
2025-01-06 ~ nowIIF 22 - Director → ME - 2AUSTIN HEALTH MANAGEMENT LTD - 2018-07-06 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (3 parents)Officer 2025-01-14 ~ nowIIF 32 - Director → ME
- 3 Unit 3 Edwalton Business Park, Landmere Lane, Nottingham, Edwalton, United KingdomActive Corporate (4 parents)Officer 2025-01-06 ~ nowIIF 38 - Director → ME
- 4 Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-01-14 ~ nowIIF 17 - Director → ME
- 5MISLEX (553) LIMITED - 2008-02-20 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2018-12-31Officer 2025-01-14 ~ nowIIF 31 - Director → ME
- 6 2 Lister Square, EdinburghDissolved Corporate (4 parents, 4 offsprings)Officer 2016-06-21 ~ dissolvedIIF 49 - Director → ME
- 7 2 Lister Square, EdinburghDissolved Corporate (6 parents)Officer 2016-06-15 ~ dissolvedIIF 48 - Director → ME
- 8 2 Lister Square, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer 2016-06-14 ~ dissolvedIIF 53 - Director → ME
- 9 2 Lister Square, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer 2016-06-14 ~ dissolvedIIF 52 - Director → ME
- 10 2 Lister Square, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer 2016-06-14 ~ dissolvedIIF 54 - Director → ME
- 11PRECIS (2571) LIMITED - 2005-12-06 Nightingale House, 65 Curzon Street, LondonDissolved Corporate (4 parents)Officer 2012-12-18 ~ dissolvedIIF 9 - Director → ME
- 12PRECIS (2573) LIMITED - 2005-12-06 Nightingale House, 65 Curzon Street, LondonDissolved Corporate (4 parents)Officer 2012-12-18 ~ dissolvedIIF 8 - Director → ME
- 13PRECIS (2572) LIMITED - 2005-12-06 Nightingale House, 65 Curzon Street, LondonDissolved Corporate (4 parents)Officer 2012-12-18 ~ dissolvedIIF 11 - Director → ME
- 14 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-01-14 ~ nowIIF 30 - Director → ME
- 15 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2018-12-31Officer 2025-01-14 ~ nowIIF 33 - Director → ME
- 16 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (4 parents)Officer 2025-01-14 ~ nowIIF 27 - Director → ME
- 17 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (3 parents)Officer 2025-01-14 ~ nowIIF 23 - Director → ME
- 18 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (4 parents)Officer 2025-01-14 ~ nowIIF 35 - Director → ME
- 19 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (4 parents)Officer 2025-01-14 ~ nowIIF 37 - Director → ME
- 20 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (4 parents)Officer 2025-01-14 ~ nowIIF 24 - Director → ME
- 21MAUDSLAY PARK MANAGEMENT LIMITED - 2018-09-06 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2018-12-31Officer 2025-01-14 ~ nowIIF 26 - Director → ME
- 22 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (3 parents)Officer 2025-01-14 ~ nowIIF 28 - Director → ME
- 23 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (3 parents)Officer 2025-01-14 ~ nowIIF 25 - Director → ME
- 24 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-01-14 ~ nowIIF 36 - Director → ME
- 25 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2018-12-31Officer 2025-01-14 ~ nowIIF 21 - Director → ME
- 26 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (4 parents)Officer 2025-01-14 ~ nowIIF 34 - Director → ME
- 27CAMVO 132 LIMITED - 2006-03-02 15 Atholl Crescent, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer 2013-12-13 ~ dissolvedIIF 128 - Director → ME
- 28 15 Atholl Crescent, Edinburgh, Midlothian, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2016-06-14 ~ dissolvedIIF 56 - Director → ME
- 29 Suite G04 1 Quality Court, Chancery Lane, London, EnglandActive Corporate (1 parent)Officer 2024-02-05 ~ nowIIF 63 - Director → MEPerson with significant control 2024-02-05 ~ nowIIF 149 - Ownership of shares – 75% or more → OE
- 30 Nightingale House, 65 Curzon Street, LondonDissolved Corporate (4 parents)Officer 2009-11-19 ~ dissolvedIIF 45 - Director → ME
- 31 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (4 parents)Officer 2024-12-11 ~ nowIIF 20 - Director → ME
Ceased
117
- 1 65 High Street, Egham, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2021-03-30 ~ 2023-02-21IIF 71 - Director → ME
- 2 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 114 - Director → ME
- 3 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 96 - Director → ME
- 4WHITE HART HOTEL SALISBURY LIMITED - 2024-03-30 65-67 Belgrave Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-81,206 GBP2024-12-31Officer 2013-12-13 ~ 2015-05-06IIF 103 - Director → ME
- 5 65 High Street, Egham, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-11-04 ~ 2023-02-21IIF 68 - Director → ME
- 6 65 High Street, Egham, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer 2020-11-04 ~ 2023-02-21IIF 69 - Director → ME
- 7
AUDLEY COURT LIMITED
- nowELEGY (NO. 11) PLC - 2004-07-09AUDLEY COURT PLC - 2008-11-11RAVEN AUDLEY COURT PLC - 2008-11-11 65 High Street, Egham, Surrey, United KingdomActive Corporate (6 parents, 24 offsprings)Officer 2015-04-01 ~ 2023-02-21IIF 144 - Director → ME - 8
AUDLEY GROUP LIMITED
- nowMAREF BIDCO LIMITED - 2016-12-12 65 High Street, Egham, EnglandActive Corporate (5 parents, 9 offsprings)Officer 2015-12-08 ~ 2023-02-21IIF 70 - Director → ME - 9 65 High Street, Egham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2020-12-15 ~ 2023-02-21IIF 138 - Director → ME
- 10 65 High Street, Egham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2020-12-15 ~ 2023-02-21IIF 137 - Director → ME
- 11 65 High Street, Egham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2020-12-15 ~ 2023-02-21IIF 135 - Director → ME
- 12QD LIVERPOOL OPERATIONS LIMITED - 2018-09-18 C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents)Officer 2014-04-29 ~ 2018-08-31IIF 58 - Director → ME
- 13 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents)Officer 2013-09-12 ~ 2019-10-30IIF 51 - Director → ME
- 14 10 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 2018-09-14 ~ 2019-10-30IIF 72 - Director → ME
- 15THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29 Brandon Hall Hotel Main Street, Brandon, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)6,200,717 GBP2024-12-31Officer 2013-12-13 ~ 2015-05-06IIF 87 - Director → ME
- 16
BRSHUT OPCO LIMITED
- nowINTERCEDE 2405 LIMITED - 2011-03-17PRINTWORKS EXETER LIMITED - 2016-01-13 12 Throgmorton Avenue, LondonActive Corporate (5 parents)Officer 2012-08-21 ~ 2014-08-08IIF 146 - Director → ME - 17 27 Silvermills Court Henderson Place Lane, Edinburgh, MidlothianActive Corporate (7 parents)Officer 2014-11-14 ~ 2019-10-30IIF 50 - Director → ME
- 18 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 113 - Director → ME
- 19 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 100 - Director → ME
- 20 14 Bolton Street, London, EnglandDissolved Corporate (5 parents)Officer 2013-12-13 ~ 2015-05-06IIF 112 - Director → ME
- 21MREF III RADFORD OPERATIONS LIMITED - 2017-09-30 7th Floor Cottons Centre, Cottons Lane, London, EnglandDissolved Corporate (7 parents)Officer 2015-06-19 ~ 2017-09-28IIF 77 - Director → ME
- 22 14 Bolton Street, London, EnglandDissolved Corporate (5 parents)Officer 2013-12-13 ~ 2015-05-06IIF 94 - Director → ME
- 23 Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 2013-12-13 ~ 2019-10-30IIF 126 - Director → ME
- 24INTERCEDE 2435 LIMITED - 2011-12-30 10 Grosvenor Street, Mayfair, London, England, EnglandActive Corporate (3 parents, 8 offsprings)Equity (Company account)-112,000 GBP2024-12-31Officer 2012-05-03 ~ 2019-10-30IIF 18 - Director → ME
- 25 10 Grosvenor Street, Mayfair, London, England, EnglandActive Corporate (4 parents)Equity (Company account)84,319 GBP2023-12-31Officer 2015-09-16 ~ 2019-10-30IIF 78 - Director → ME
- 26 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer 2012-12-18 ~ 2015-05-06IIF 10 - Director → ME
- 27
DOM@IN LIMITED
- nowPRECIS (1800) LIMITED - 1999-10-25 10 Grosvenor Street, Mayfair, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer 2013-12-13 ~ 2019-10-30IIF 120 - Director → ME - 28DOMAIN LIGHTFOOT HALL MANAGEMENT LIMITED - 2005-05-16PRECIS (2487) LIMITED - 2004-12-14 Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer 2013-12-13 ~ 2019-10-30IIF 117 - Director → ME
- 29PRECIS (2626) LIMITED - 2006-09-29 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2012-12-18 ~ 2015-05-06IIF 7 - Director → ME
- 30PRECIS (2628) LIMITED - 2006-09-29 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2012-12-18 ~ 2015-05-06IIF 2 - Director → ME
- 31PRECIS (2627) LIMITED - 2006-09-29 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2012-12-18 ~ 2015-05-06IIF 13 - Director → ME
- 32 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 99 - Director → ME
- 33 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 88 - Director → ME
- 34 C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2016-05-31 ~ 2019-10-30IIF 59 - Director → ME
- 35 14 Bolton Street, London, EnglandDissolved Corporate (5 parents)Officer 2013-12-13 ~ 2015-05-06IIF 93 - Director → ME
- 36 6th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents)Current Assets (Company account)98,791 GBP2023-12-31Officer 2014-07-01 ~ 2017-09-27IIF 127 - Director → ME
- 37MANDACO 460 LIMITED - 2005-11-21 4th Floor 22 Baker Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2019-03-31Officer 2013-12-13 ~ 2015-05-06IIF 108 - Director → ME
- 38 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 91 - Director → ME
- 39MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 79 - Director → ME
- 40 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 90 - Director → ME
- 41 Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (4 parents, 53 offsprings)Officer 2024-11-06 ~ 2025-10-09IIF 29 - Director → ME
- 42M M & S (3054) LIMITED - 2004-07-28 Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 64 - Director → ME
- 43MREF BRISTOL HOLDINGS LIMITED - 2015-08-15 Hudson Advisors Uk Limited, 17 Dominion Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 104 - Director → ME
- 44MREF BRISTOL TRADECO LIMITED - 2015-08-15PRECIS (2676) LIMITED - 2007-03-28 1st Floor, 88 Baker Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2,559,478 GBP2024-12-31Officer 2013-12-13 ~ 2015-05-06IIF 107 - Director → ME
- 45
LASER CAPITALCO LIMITED
- nowMREF CAPITALCO LIMITED - 2015-08-15PRECIS (2660) LIMITED - 2007-03-12 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 134 - Director → ME - 46MREF DERWENTWATER HOLDINGS LIMITED - 2015-08-15INTERCEDE 2215 LIMITED - 2007-10-29 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-12-18 ~ 2015-05-06IIF 12 - Director → ME
- 47MREF HOTELS FOUR LIMITED - 2015-08-15HERITAGE HOTELS LIMITED - 2007-02-07245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2013-12-13 ~ 2015-05-06IIF 111 - Director → ME
- 48
LASER HOTELS ONE LIMITED
- nowMREF HOTELS ONE LIMITED - 2015-08-15MACDONALD HOTELS ONE LIMITED - 2007-02-07BOWLFLIP LIMITED - 2006-09-20 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents, 3 offsprings)Officer 2013-12-13 ~ 2015-05-06IIF 105 - Director → ME - 49MREF HOTELS THREE LIMITED - 2015-08-24MACDONALD HOTELS (UK) LIMITED - 2007-02-07MHL MANAGEMENT (NO.3) LIMITED - 1998-04-14 Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer 2013-12-13 ~ 2015-05-06IIF 67 - Director → ME
- 50
LASER HOTELS TWO LIMITED
- nowCLIFFMARKER LIMITED - 2006-09-20MACDONALD HOTELS TWO LIMITED - 2007-02-07MREF HOTELS TWO LIMITED - 2015-08-15 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 89 - Director → ME - 51
LASER SHEF LIMITED
- nowMREF SHEFFIELD LIMITED - 2015-09-01M M & S (3074) LIMITED - 2004-07-28MACDONALD SHEFFIELD LIMITED - 2007-02-07 Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, ScotlandActive Corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 65 - Director → ME - 52
LASER TRADECO LIMITED
- nowFLASKRAPID LIMITED - 2006-10-02MACDONALD TRADECO LIMITED - 2007-02-07MREF TRADECO LIMITED - 2015-08-15 60 Welbeck Street, London, EnglandActive Corporate (5 parents, 9 offsprings)Officer 2012-12-18 ~ 2015-05-06IIF 1 - Director → ME - 53MREF II VV DEVELOPMENT LIMITED - 2015-08-15 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2012-12-18 ~ 2015-05-06IIF 14 - Director → ME
- 54MREF II VV OPERATIONS LIMITED - 2015-08-15 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2012-12-18 ~ 2015-05-06IIF 15 - Director → ME
- 55 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 95 - Director → ME
- 56 Moorfield Group, 10 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2015-09-04 ~ 2019-10-30IIF 83 - Director → ME
- 57 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer 2015-09-04 ~ 2019-10-30IIF 81 - Director → ME
- 58 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (3 parents, 1 offspring)Officer 2015-11-27 ~ 2019-10-30IIF 131 - Director → ME
- 59 65 High Street, Egham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2020-12-06 ~ 2023-02-21IIF 139 - Director → ME
- 60JUPITER INVESTMENT TRUST PLC - 2016-06-08MIT PRIVATE COMPANY PLC - 2016-06-08 Moorfield Group, 10 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2020-12-31Officer 2016-04-05 ~ 2019-10-30IIF 80 - Director → ME
- 61 Moorfield Group, 10 Grosvenor Street, London, United KingdomActive Corporate (4 parents)Officer 2017-04-07 ~ 2019-10-30IIF 84 - Director → ME
- 62PRECIS (2560) LIMITED - 2005-11-03 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents)Officer 2012-12-18 ~ 2019-10-30IIF 6 - Director → ME
- 63PRECIS (2561) LIMITED - 2005-11-03 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents)Officer 2012-12-18 ~ 2019-10-30IIF 3 - Director → ME
- 64PRECIS (2653) LIMITED - 2006-11-10 Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)265 GBP2020-12-31Officer 2013-12-13 ~ 2019-10-30IIF 133 - Director → ME
- 65
MOORFIELD GROUP LIMITED
- nowNOVELMEAD LIMITED - 1984-02-21MOORFIELD ESTATES PLC - 1999-05-17 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 26 offsprings)Officer 2009-11-19 ~ 2019-10-30IIF 39 - Director → ME - 66 Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)2,590,000 GBP2022-12-31Officer 2010-04-13 ~ 2019-10-30IIF 19 - Director → ME
- 67PRECIS (2338) LIMITED - 2003-05-07 Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2013-12-13 ~ 2019-10-30IIF 122 - Director → ME
- 68PRECIS (1916) LIMITED - 2000-11-10 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2013-08-20 ~ 2019-10-30IIF 82 - Director → ME
- 69 Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2022-12-31Officer 2013-12-13 ~ 2019-10-30IIF 118 - Director → ME
- 70 Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)3 GBP2023-12-31Officer 2013-12-13 ~ 2019-10-30IIF 125 - Director → ME
- 71PRECIS (2503) LIMITED - 2005-03-31 Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer 2013-12-13 ~ 2019-10-30IIF 119 - Director → ME
- 72 Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2013-12-13 ~ 2019-10-30IIF 115 - Director → ME
- 73PRECIS (2504) LIMITED - 2005-04-08 Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2022-12-31Officer 2013-12-13 ~ 2019-10-30IIF 116 - Director → ME
- 74PRECIS (2450) LIMITED - 2005-04-08 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2009-11-19 ~ 2019-10-30IIF 43 - Director → ME
- 75PRECIS (2722) LIMITED - 2007-10-03 Moorfield Group, 10 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2013-12-13 ~ 2019-10-30IIF 123 - Director → ME
- 76PRECIS (2724) LIMITED - 2007-10-03 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents)Officer 2009-11-19 ~ 2019-10-30IIF 41 - Director → ME
- 77PRECIS (2723) LIMITED - 2007-10-03 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents)Equity (Company account)-11,000 GBP2024-12-31Officer 2009-11-19 ~ 2019-10-30IIF 42 - Director → ME
- 78PRECIS (2506) LIMITED - 2005-05-03 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents)Equity (Company account)-11,352,000 GBP2024-12-31Officer 2009-11-19 ~ 2019-10-30IIF 40 - Director → ME
- 79 Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2012-12-18 ~ 2019-10-30IIF 4 - Director → ME
- 80INTERCEDE 1924 LIMITED - 2004-03-31 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents)Equity (Company account)-82,000 GBP2024-12-31Officer 2012-12-18 ~ 2019-10-30IIF 5 - Director → ME
- 81 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer 2013-09-12 ~ 2019-10-30IIF 47 - Director → ME
- 82 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 6 offsprings)Officer 2013-02-15 ~ 2019-10-30IIF 147 - Director → ME
- 83 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents)Officer 2013-02-18 ~ 2019-10-30IIF 130 - Director → ME
- 84 Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (6 parents)Officer 2017-02-07 ~ 2019-10-30IIF 60 - Director → ME
- 85 Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (3 parents)Officer 2016-09-08 ~ 2019-10-30IIF 61 - Director → ME
- 86 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)Officer 2016-10-04 ~ 2019-10-30IIF 62 - Director → ME
- 87 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)Equity (Company account)68,801 GBP2019-12-31Officer 2018-06-12 ~ 2019-10-30IIF 74 - Director → ME
- 88 10 Grosvenor Street, Mayfair, London, England, EnglandActive Corporate (5 parents, 8 offsprings)Officer 2017-02-27 ~ 2019-10-30IIF 75 - Director → ME
- 89 10 Grosvenor Street, Mayfair, London, England, EnglandActive Corporate (5 parents)Officer 2017-02-27 ~ 2019-10-30IIF 76 - Director → ME
- 90FILICO LIMITED - 1984-07-19 5 Brooklands Place, Brooklands Road, Sale, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)102 GBP2024-12-31Officer 2013-12-13 ~ 2015-11-20IIF 132 - Director → ME
- 91 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 86 - Director → ME
- 92
ORCHARD HOTELS LIMITED
- nowCADISFIELD LIMITED - 1995-01-27 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2013-12-13 ~ 2015-05-06IIF 106 - Director → ME - 93 Moorfield Group, 10 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 2013-03-07 ~ 2019-10-30IIF 129 - Director → ME
- 94 Moorfield Group, 10 Grosvenor Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 2017-09-13 ~ 2019-10-30IIF 85 - Director → ME
- 95 5 Melville Street, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)11 GBP2024-12-31Officer 2013-09-11 ~ 2018-04-26IIF 46 - Director → ME
- 96 1 Market Place, Brackley, EnglandActive Corporate (2 parents)Equity (Company account)10,016 GBP2024-12-31Officer 2012-01-31 ~ 2014-07-29IIF 142 - Director → ME
- 97 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 98 - Director → ME
- 98 Hudson Advisors Uk Limited, 17 Dominion Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-12-17 ~ 2015-05-06IIF 55 - Director → ME
- 99MREF IV SALFORD OPERATIONS LIMITED - 2022-04-01 30 Warwick Street, London, EnglandActive Corporate (6 parents)Officer 2017-04-08 ~ 2019-10-30IIF 57 - Director → ME
- 100SHEARINGS LEISURE GROUP LIMITED - 2018-06-05AGHOCO 1217 LIMITED - 2016-04-01 C/o Ernst & Young Llp, 2 St Peters Square, ManchesterDissolved Corporate (3 parents)Officer 2014-08-22 ~ 2015-03-25IIF 145 - Director → ME
- 101
STESSA HOLDINGS LIMITED
- nowINTERCEDE 1674 LIMITED - 2001-02-27 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (6 parents, 1 offspring)Officer 2013-12-13 ~ 2019-10-30IIF 121 - Director → ME - 102
STESSA LIMITED
- nowINTERCEDE 1675 LIMITED - 2001-02-19 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (6 parents, 1 offspring)Officer 2013-12-13 ~ 2019-10-30IIF 124 - Director → ME - 103 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2009-11-19 ~ 2019-10-30IIF 44 - Director → ME
- 104 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 102 - Director → ME
- 105 Stone Hall Park Lane, Brook, Godalming, EnglandActive Corporate (7 parents)Equity (Company account)4,510,742 GBP2024-12-31Officer 2013-12-13 ~ 2015-05-06IIF 92 - Director → ME
- 106MREF CARDIFF TRADECO LIMITED - 2007-04-18MACDONALD CARDIFF TRADECO LIMITED - 2007-02-07MACDONALD BANK HOUSE LIMITED - 2006-10-18 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 101 - Director → ME
- 107LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29 1 New Burlington Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2012-01-31 ~ 2014-07-29IIF 143 - Director → ME
- 108LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29 1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2012-01-31 ~ 2014-07-29IIF 140 - Director → ME
- 109PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02 1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2012-01-31 ~ 2014-07-29IIF 141 - Director → ME
- 110 10 Grosvenor Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer 2018-09-14 ~ 2019-10-30IIF 73 - Director → ME
- 111 42 Berners Street, 5th Floor, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-7,879 GBP2020-12-31Officer 2012-12-18 ~ 2015-05-06IIF 16 - Director → ME
- 112 Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 66 - Director → ME
- 113 Intertrust Uk, 1 Bartholomew Lane, London, EnglandActive Corporate (5 parents)Officer 2021-04-15 ~ 2021-05-17IIF 136 - Director → ME
- 114 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 97 - Director → ME
- 115 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 109 - Director → ME
- 116 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 110 - Director → ME
- 117 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (4 parents)Officer 2024-12-11 ~ 2024-12-11IIF 148 - Secretary → ME
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Contains public sector information retrieved at 16 October 2025 and
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